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Galedin Limited

Galedin Limited is an active company incorporated on 17 August 2018 with the registered office located in Edinburgh, City of Edinburgh. Galedin Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC605570
Private limited company
Scottish Company
Age
7 years
Incorporated 17 August 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 August 2025 (27 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
171 Mayfield Road
Edinburgh
EH9 3AZ
Scotland
Same address for the past 6 years
Telephone
01573224496
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Nov 1964
Director • Lives in England • Born in Oct 1974
Ares Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southfields (Cheshire) Limited
Joanna Clare Malone and are mutual people.
Active
Minster Property Lettings LLP
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Goddard Veterinary Group Limited
Mark Stanworth and Joanna Clare Malone are mutual people.
Active
Kingshay Farming And Conservation Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
The Surrey Pet Cemetery Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
Time Right Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
Beeston Animal Health Limited
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
Cheshire Pet Crematorium Ltd
Joanna Clare Malone and Mark Stanworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£161K
Increased by £5K (+3%)
Turnover
£10.59M
Increased by £1M (+10%)
Employees
153
Increased by 153 (%)
Total Assets
£7.71M
Increased by £1.5M (+24%)
Total Liabilities
-£5.22M
Increased by £454K (+10%)
Net Assets
£2.49M
Increased by £1.05M (+73%)
Debt Ratio (%)
68%
Decreased by 9.11% (-12%)
Latest Activity
Confirmation Submitted
25 Days Ago on 18 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 6 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 14 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 13 Apr 2023
Ares Management Limited (PSC) Appointed
5 Years Ago on 9 Apr 2020
Vetpartners Limited (PSC) Resigned
5 Years Ago on 9 Apr 2020
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Documents
Notification of Ares Management Limited as a person with significant control on 9 April 2020
Submitted on 18 Aug 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 18 Aug 2025
Cessation of Vetpartners Limited as a person with significant control on 9 April 2020
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 26 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 26 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 16 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 6 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 6 Apr 2024
Repayment History
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